Glenmore (J2 Ashford) Limited

Company Name	Glenmore (J2 Ashford) Limited
Directors	Daniel James Rubin and Anthony Richard Morpeth
Company Status	Active
Company Number	05667460
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Daniel James Rubin
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 September 2006(8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Secretary Name	Mr Keith Brian Partridge
Nationality	British
Status	Current
Appointed	04 September 2006(8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Director Name	Mr Anthony Richard Morpeth
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Director Name	Mr Mark Jonathan Harris
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Middleway Hampstead Garden Suburb London NW11 6SH

Secretary Name	Mr Mark Jonathan Harris
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Middleway Hampstead Garden Suburb London NW11 6SH

Director Name	Glenmore Commercial Estates Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2RU

Contact

Telephone	020 79350100
Telephone region	London

Location

Registered Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

27 at £1	Dalewalk LTD 27.00% Ordinary
27 at £1	Glenmore Business Park (Ashford) Management LTD 27.00% Ordinary
20 at £1	D & D Autos (Ashford) LTD 20.00% Ordinary
14 at £1	Rowanmoor Trustees LTD & Mark Henry Simmonds 14.00% Ordinary
12 at £1	Jennifer Jane Murray & Duncan John Murray 12.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£10,581
Current Liabilities	£12,001

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

11 July 2023	Micro company accounts made up to 31 December 2022 (8 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
12 May 2022	Micro company accounts made up to 31 December 2021 (8 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
14 June 2021	Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 (1 page)
3 June 2021	Amended micro company accounts made up to 31 December 2020 (5 pages)
14 May 2021	Micro company accounts made up to 31 December 2020 (8 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
14 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 December 2018 (6 pages)
11 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
15 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
25 April 2018	Director's details changed for Mr Daniel James Rubin on 25 April 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
17 June 2015	Appointment of Mr Anthony Richard Morpeth as a director on 17 June 2015 (2 pages)
17 June 2015	Appointment of Mr Anthony Richard Morpeth as a director on 17 June 2015 (2 pages)
17 June 2015	Termination of appointment of Glenmore Commercial Estates Limited as a director on 17 June 2015 (1 page)
17 June 2015	Termination of appointment of Glenmore Commercial Estates Limited as a director on 17 June 2015 (1 page)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 January 2015	Director's details changed for Mr Daniel James Rubin on 5 January 2015 (2 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Director's details changed for Mr Daniel James Rubin on 5 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Daniel James Rubin on 5 January 2015 (2 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
25 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 74 (3 pages)
25 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 74 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012	Director's details changed for Glenmore Commercial Estates Limited on 5 January 2012 (2 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for Glenmore Commercial Estates Limited on 5 January 2012 (2 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for Glenmore Commercial Estates Limited on 5 January 2012 (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
7 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Mr Daniel James Rubin on 24 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page)
24 August 2010	Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page)
24 August 2010	Director's details changed for Mr Daniel James Rubin on 24 August 2010 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Glenmore Commercial Estates Limited on 5 January 2010 (1 page)
7 January 2010	Director's details changed for Glenmore Commercial Estates Limited on 5 January 2010 (1 page)
7 January 2010	Director's details changed for Glenmore Commercial Estates Limited on 5 January 2010 (1 page)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
17 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 74 (2 pages)
17 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 74 (2 pages)
13 October 2009	Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Glenmore Commercial Estates Limited on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Glenmore Commercial Estates Limited on 13 October 2009 (1 page)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 January 2009	Return made up to 05/01/09; full list of members (4 pages)
6 January 2009	Return made up to 05/01/09; full list of members (4 pages)
5 January 2009	Director's change of particulars / glenmore commercial estates LIMITED / 05/01/2008 (1 page)
5 January 2009	Director's change of particulars / glenmore commercial estates LIMITED / 05/01/2008 (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 52 queen anne street london W1G 8HL (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 52 queen anne street london W1G 8HL (1 page)
26 March 2008	Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
26 March 2008	Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
4 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 April 2007	Ad 30/03/07--------- Â£ si 18@1=18 Â£ ic 40/58 (2 pages)
19 April 2007	Ad 30/03/07--------- Â£ si 18@1=18 Â£ ic 40/58 (2 pages)
24 March 2007	Ad 12/03/07--------- Â£ si 12@1=12 Â£ ic 28/40 (2 pages)
24 March 2007	Ad 12/03/07--------- Â£ si 12@1=12 Â£ ic 28/40 (2 pages)
14 March 2007	Ad 26/02/07--------- Â£ si 27@1=27 Â£ ic 1/28 (2 pages)
14 March 2007	Ad 26/02/07--------- Â£ si 27@1=27 Â£ ic 1/28 (2 pages)
11 January 2007	Return made up to 05/01/07; full list of members (2 pages)
11 January 2007	Return made up to 05/01/07; full list of members (2 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
21 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
21 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	New director appointed (3 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 January 2006	Incorporation (16 pages)
5 January 2006	Incorporation (16 pages)

Glenmore (J2 Ashford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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